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HISTORIC ROYAL PALACES ENTERPRISES LIMITED - Hampton Court Palace, Surrey, KT8 9AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03418583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hampton Court Palace
- Surrey
- KT8 9AU Hampton Court Palace, Surrey, KT8 9AU UK
Management
- Geschäftsführung
- ANDREWS, Nicola Jane
- BARNES, John Nigel
- O'LEARY, Thomas Brian
- WOLFE, Daniel Richard
- JACKSON, Andrew Timothy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1997
- Alter der Firma 1997-08-13 26 Jahre
- SIC/NACE
- 47789
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TYROLESE (397) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-08-24
- Letzte Einreichung: 2023-08-10
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HISTORIC ROYAL PALACES ENTERPRISES LIMITED Firmenbeschreibung
- HISTORIC ROYAL PALACES ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03418583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1997 registriert. HISTORIC ROYAL PALACES ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYROLESE (397) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Hampton Court Palace erreicht werden.
Jetzt sichern HISTORIC ROYAL PALACES ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Historic Royal Palaces Enterprises Limited - Hampton Court Palace, Surrey, KT8 9AU, Grossbritannien
- 1997-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-full (2023-08-04) - AA
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mortgage-satisfy-charge-full (2023-03-06) - MR04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-10) - CS01
-
accounts-with-accounts-type-full (2022-06-27) - AA
-
change-person-director-company-with-change-date (2022-05-31) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-15) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-31) - TM02
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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accounts-with-accounts-type-full (2021-07-10) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
-
termination-director-company-with-name-termination-date (2020-11-11) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
accounts-with-accounts-type-full (2019-11-29) - AA
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
-
change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-04) - AA
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
appoint-person-director-company-with-name-date (2018-09-08) - AP01
-
appoint-person-director-company-with-name-date (2018-02-15) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
-
appoint-person-director-company-with-name-date (2016-07-11) - AP01
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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confirmation-statement-with-updates (2016-08-25) - CS01
-
change-person-secretary-company-with-change-date (2016-07-13) - CH03
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accounts-with-accounts-type-full (2016-09-08) - AA
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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auditors-resignation-company (2011-04-05) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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auditors-resignation-limited-company (2010-09-22) - AA03
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accounts-with-accounts-type-full (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288a
-
accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-08-25) - 363a
-
legacy (2009-08-25) - 288b
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legacy (2009-07-06) - 288a
-
legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 288c
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legacy (2008-08-26) - 288b
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resolution (2008-06-20) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-full (2006-06-16) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-09-12) - 363a
-
legacy (2005-09-12) - 288c
-
legacy (2005-09-09) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 363s
-
accounts-with-accounts-type-full (2004-06-09) - AA
-
legacy (2004-02-04) - 288a
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legacy (2004-01-26) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-09-15) - 363s
-
legacy (2003-09-19) - 288a
-
legacy (2003-05-10) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-24) - AA
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legacy (2002-08-07) - 363s
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auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-10-09) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-12-18) - 288a
-
legacy (2000-12-04) - 288c
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legacy (2000-12-04) - 288a
-
legacy (2000-09-08) - 363s
-
legacy (2000-03-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-14) - 288c
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legacy (1999-04-14) - 288b
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accounts-with-accounts-type-full (1999-07-19) - AA
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-09-20) - 363s
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legacy (1999-09-16) - 288b
-
legacy (1999-09-16) - 288a
keyboard_arrow_right 1998
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memorandum-articles (1998-03-23) - MEM/ARTS
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legacy (1998-09-11) - 288a
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certificate-change-of-name-company (1998-03-19) - CERTNM
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legacy (1998-03-17) - 288b
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legacy (1998-03-17) - 288a
-
legacy (1998-03-17) - 287
-
legacy (1998-03-17) - 225
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legacy (1998-09-11) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-08-13) - NEWINC